Arcadis Gen Uk (Seams) Limited

04097101

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 26/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

70229

Management consultancy activities

Officers

Mr Daniel James Constable

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Dr Mark Parsons

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Fiona Margaret Duncombe

secretary · Since 02/04/2026

Persons with Significant Control

Arcadis Gen Uk Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 5917160 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Seams (Global) Limited

Ceased 02/06/2025

Mr John Meurig Phillips

Ceased 02/01/2018

Mr Mark Roy Turner

Ceased 02/01/2018

Mr Mark Owen Engelhardt

Ceased 02/01/2018

Charges0 outstanding

Charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 15/12/2014Registered 02/01/2015Satisfied 16/01/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2014Registered 24/12/2014Satisfied 18/10/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2014Registered 08/12/2014Satisfied 12/12/2014

charge

satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND

Created 29/11/2004Registered 03/12/2004Satisfied 16/01/2016

charge

satisfied

WESTBURY PROPERTIES LIMITED

Created 09/12/2003Registered 12/12/2003Satisfied 09/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2003Registered 24/02/2003Satisfied 09/05/2014